Bitcoin Account: 3Kvj4Nip73SqwvSfWj7hRCACqKZCd8zDyq

StatisticValue
Address3Kvj4Nip73SqwvSfWj7hRCACqKZCd8zDyq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4207587
Current Blanace PercentileTop 58.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4475392
Maximum Balance PercentileTop 61.8 %
First Seen Block575860 (05/13/2019 14:53)
Last Seen Block633593 (06/07/2020 18:08)
Account Age (Blocks)289723
Account Age Rank4172495
Account Age PercentileTop 57.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4435551
Deposits From External Accounts PercentileTop 61.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4884488
Deposits From BitMEX Accounts PercentileTop 67.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4884488
Withdrawls To External Accounts PercentileTop 67.5 %
Withdrawls To BitMEX Accounts (BTC)0.0221
Withdrawls To BitMEX Accounts Rank2076975
Withdrawls To BitMEX Accounts PercentileTop 28.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2284629
Number of Deposits from External Accounts PercentileTop 31.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2984774
Number of Deposits from BitMEX Accounts PercentileTop 41.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2984774
Number of Withdrawls to External Accounts PercentileTop 41.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank415224
Number of Withdrawls to BitMEX Accounts PercentileTop 5.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.